HOWDEN KITCHENS LIMITED

Company number 05695381

Date	Type	Description	View / Download
18 Jan 2018	CH01	Director's details changed for Miss Theresa Keating on 16 January 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 24 December 2016	(7 pages)
04 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 26 December 2015	(6 pages)
11 Jan 2016	TM01	Termination of appointment of Robert Raymond Fenwick as a director on 8 September 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Sarah Elizabeth Louise Rigby as a director on 8 September 2015	(1 page)
11 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 32,404,567	(4 pages)
24 Nov 2015	AP01	Appointment of Theresa Keating as a director on 8 September 2015	(2 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 27 December 2014	(6 pages)
31 Dec 2014	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 32,404,567	(4 pages)
04 Jun 2014	TM02	Termination of appointment of Caroline Bishop as a secretary	(1 page)
04 Jun 2014	AP03	Appointment of Mr Forbes Mcnaughton as a secretary	(2 pages)
06 May 2014	AA	Accounts for a dormant company made up to 28 December 2013	(7 pages)
30 Dec 2013	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 32,404,567	(4 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Docs approved re section 175(5)(a) comp act, co business 23/09/2013	(1 page)
19 Apr 2013	AA	Accounts for a dormant company made up to 29 December 2012	(7 pages)
02 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(4 pages)
19 Nov 2012	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 19 November 2012	(1 page)
24 Aug 2012	AD04	Register(s) moved to registered office address	(2 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 24 December 2011	(4 pages)
23 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 25 December 2010	(4 pages)
06 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
17 May 2010	AA	Full accounts made up to 26 December 2009	(7 pages)